BRENTFORD ONE LIMITED

Company number 03722742

Date	Type	Description	View / Download
16 Feb 2015	AA	Group of companies' accounts made up to 31 January 2014	(32 pages)
30 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	TM02	Termination of appointment of Jamie Constable as a secretary	(1 page)
26 Jun 2014	TM02	Termination of appointment of Peter Ward as a secretary	(1 page)
25 Jun 2014	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
25 Jun 2014	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 January 2013	(32 pages)
29 Apr 2014	TM01	Termination of appointment of Matthew Evans as a director	(1 page)
23 Apr 2014	1.4	Notice of completion of voluntary arrangement	(18 pages)
18 Mar 2014	SH08	Change of share class name or designation ANNOTATION This document is a second filing of SH08 registered on 11TH November 2013	(2 pages)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,500,074.16	(6 pages)
08 Jan 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
23 Dec 2013	AD01	Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013	(1 page)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
11 Nov 2013	SH08	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 18TH March 2014	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Oct 2013	AP04	Appointment of Rjp Secretaries Ltd as a secretary	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Matthew James Evans as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Jacopo Fratini as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Julian Hunt as a secretary	(1 page)
24 Oct 2013	AP01	Appointment of Mr Stephen Curtis as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Cesare Peretti as a director	(1 page)
10 Oct 2013	MR01	Registration of charge 037227420003	(41 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	CH01	Director's details changed for Mr Cesare Peretti on 25 February 2013	(2 pages)